US EditionDeputies Celis and Morales Present Bill that Creates Registry of Bank Accounts Linked to Digital Scams
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Initiative seeks to prevent online fraud by forcing banks and digital platforms to warn the user when transferring money to an account previously reported for scam.
The initiative seeks to prevent online fraud by forcing banks and digital platforms to warn the user when transferring money to an account previously reported for fraud. National Renewal Deputies, Andrés Celis and Carla Morales, presented a bill that seeks to close the siege to gangs operating through digital fraud, creating a Public Registry of Bank Accounts, RUT and the names of holders who have been denounced for their alleged participation i…
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